All Seasons Staff Bureau Limited

Company Registration Number: 00947277

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Seasons Staff Bureau Limited is a Private Company Limited by Shares first registered on 4 February 1969. Its current registered address is in Essex.

Registered Address

4 CLAIRVALE
HORNCHURCH
ESSEX
RM11 3NA

There are 6 companies currently registered at this postcode, including this one.

All companies at RM11 3NA

Registration Data

Company Number

00947277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 February 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£18,059£17,900£34,644£34,596£34,320
Current Assets £15,048£9,579£24,777£2,702£1,801£2,092
of which Cash £14,192£1,285£3,277£2,687£1,766£1,672
Total Assets £15,048£27,638£42,677£37,346£36,397£36,412
Current Liabilities £1,861£3,600£7,850£3,600£1,920£1,880
Net Current Assets £13,187£5,979£16,927£-898£-119£212
Total Net Worth £13,187£24,038£34,827£33,746£34,477£34,532

Previous Names

No previous names

Company Officers

  • FAGAN, Peter

    Secretary

    Appointed on 15 September 1998

     

    4 Clairvale
    Hornchurch
    Essex
    RM11 3NA

  • FAGAN, Anne

    Director

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1940

    4 Clairvale
    Hornchurch
    Essex
    RM11 3NA

  • MOOR, Michael John

    Secretary

    Resigned on 1 September 1993

    4a Style Hall Parade
    Kewbridge Road
    London
    W4

  • ST HELENS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 September 1993

    Resigned on 15 September 1998

    15 St Helens Place
    Bishopsgate
    London
    EC3A 6DJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNDg4MGFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTgwNjY0OGFkaXF6a2N4.

  3. 28 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A597D8SC. Transaction: MzE1MDg3OTUzMGFkaXF6a2N4.

  4. 14 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Y2Q72W. Transaction: MzEzOTM5NjQyMGFkaXF6a2N4.

  5. 16 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4G33MK8. Transaction: MzEzMTA4Mzc4M2FkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHHNNS. Transaction: MzEyODY3MTMyM2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SAKZ. Transaction: MzEwODM3NzYxOWFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3COMAJU. Transaction: MzEwNDE3NDE4N2FkaXF6a2N4.

  9. 6 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2MKS8AH. Transaction: MzA5MDE4NzI3M2FkaXF6a2N4.

  10. 6 December 2013 Statement of capital on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH19. Barcode: A2MKK76J. Transaction: MzA5MDE4NzIyMWFkaXF6a2N4.

  11. 6 December 2013 Solvency statement dated 18/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2MKS85L. Transaction: MzA5MDE4NzE5NGFkaXF6a2N4.

  12. 6 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDE4NzA3N2FkaXF6a2N4.

  13. 29 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JPXE3L. Transaction: MzA4NzgwNTA4N2FkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2D786K1. Transaction: MzA4MTk4MjM1OWFkaXF6a2N4.

  15. 6 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KPLLXK. Transaction: MzA2NzA0OTQ1NWFkaXF6a2N4.

  16. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTGNIR. Transaction: MzA2MTMyNDc3OWFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5JVMXX9. Transaction: MzA0NDcyMzE1M2FkaXF6a2N4.

  18. 9 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XPDO7XE5. Transaction: MzA0MzUzNzg3NGFkaXF6a2N4.

  19. 7 September 2011 Director's details changed for Mrs Anne Fagan on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XOHK7XC2. Transaction: MzA0MzQwNjcxN2FkaXF6a2N4.

  20. 7 September 2011 Secretary's details changed for Peter Fagan on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XOHINXCG. Transaction: MzA0MzQwNjYzMGFkaXF6a2N4.

  21. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPG5NUU. Transaction: MzAyNDU4Nzk5OWFkaXF6a2N4.

  22. 16 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XKBLPLPC. Transaction: MzAxOTYwNTg1NGFkaXF6a2N4.

  23. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ35DEG8. Transaction: MzAwMTc4NjYyOWFkaXF6a2N4.

  24. 13 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32OECDT. Transaction: MjAzOTE5MTA0MWFkaXF6a2N4.

  25. 20 February 2009 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXJOQ7HS. Transaction: MjAyNjI4NzgxN2FkaXF6a2N4.

  26. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG4VL33G. Transaction: MjAxMzQ2OTAxN2FkaXF6a2N4.

  27. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0NjE3MmFkaXF6a2N4.

  28. 20 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg3ODMxOWFkaXF6a2N4.

  29. 23 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI0MzY3MGFkaXF6a2N4.

  30. 11 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyNTMyMmFkaXF6a2N4.

  31. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTUzNTE5OGFkaXF6a2N4.

  32. 19 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxNDk0N2FkaXF6a2N4.

  33. 20 December 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMwMTI4NWFkaXF6a2N4.

  34. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDIwMTU1MmFkaXF6a2N4.

  35. 3 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjA1Nzg0N2FkaXF6a2N4.

  36. 18 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgzMDI2NWFkaXF6a2N4.

  37. 31 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQ2NTcxOWFkaXF6a2N4.

  38. 19 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM2MjEzNmFkaXF6a2N4.

  39. 1 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDgwMjM2NGFkaXF6a2N4.

  40. 7 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk3NjEyOGFkaXF6a2N4.

  41. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTEwMzcwM2FkaXF6a2N4.

  42. 29 June 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMyMjY4MmFkaXF6a2N4.

  43. 23 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzIwOTc5MGFkaXF6a2N4.

  44. 28 October 1999 Registered office changed on 28/10/99 from: 52 water lane ilford essex IG3 9HW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDkwOTk2N2FkaXF6a2N4.

  45. 2 September 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5ODI4NGFkaXF6a2N4.

  46. 6 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTkxOTE3MGFkaXF6a2N4.

  47. 29 October 1998 Registered office changed on 29/10/98 from: 15 st helens place bishopsgate london EC3A 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA5ODQ3N2FkaXF6a2N4.

  48. 14 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcxNDcxN2FkaXF6a2N4.

  49. 14 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYxODQ5OGFkaXF6a2N4.

  50. 21 August 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY5NTkwMWFkaXF6a2N4.

  51. 22 July 1997 Registered office changed on 22/07/97 from: 1 kingly street london W1R 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI0ODQ4NWFkaXF6a2N4.

  52. 9 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Mjc3ODk0NWFkaXF6a2N4.

  53. 8 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg4NzU2MGFkaXF6a2N4.

  54. 10 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NjgwMDg5OWFkaXF6a2N4.

  55. 3 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0ODM4MmFkaXF6a2N4.

  56. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MjMyMDE4NmFkaXF6a2N4.

  57. 19 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAzNTY4MmFkaXF6a2N4.

  58. 19 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0OTMxOTE1MGFkaXF6a2N4.

  59. 8 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzk3OTQ3MGFkaXF6a2N4.

  60. 18 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDY5NDM0OGFkaXF6a2N4.

  61. 13 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MzU2ODUxMGFkaXF6a2N4.

  62. 7 July 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDI4NzgzN2FkaXF6a2N4.

  63. 13 January 1993 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjMwNTgwNWFkaXF6a2N4.

  64. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNTE5OTcxN2FkaXF6a2N4.

  65. 19 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njk3NDU2OGFkaXF6a2N4.

  66. 25 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwODc2NTA1NGFkaXF6a2N4.

  67. 7 July 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjEyNDI1OWFkaXF6a2N4.

  68. 13 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NzgyMTA2OGFkaXF6a2N4.

  69. 2 January 1991 Registered office changed on 02/01/91 from: 13 frith st london W1.

    Category: Address. Type: 287. Transaction: MDExNjQ4MjQ0M2FkaXF6a2N4.

  70. 27 March 1990 Return made up to 12/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzA4OTY0OGFkaXF6a2N4.

  71. 27 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNTc4NTkzM2FkaXF6a2N4.

  72. 2 March 1989 Return made up to 15/01/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1MzYyNzA5OWFkaXF6a2N4.

  73. 15 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNDIzMDk3MWFkaXF6a2N4.

  74. 11 November 1988 Return made up to 15/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTE3MjM0MGFkaXF6a2N4.

  75. 27 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NjgyNDQwN2FkaXF6a2N4.

  76. 10 March 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NjMzOTYwMGFkaXF6a2N4.

  77. 10 March 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDAyMDczMzc3NmFkaXF6a2N4.

  78. 10 March 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MjA3MzM3NzZhZGlxemtjeA.

  79. 10 March 1987 Annual return made up to 15/02/87

    Category: Annual return. Type: 363. Transaction: MDA0Nzg3MjE2M2FkaXF6a2N4.

  80. 10 March 1987 Annual return made up to 15/02/87

    Category: Annual return. Type: 363. Transaction: NDc4NzIxNjNhZGlxemtjeA.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.